BLACKSTONE MOREGATE LIMITED

Key Data

Status

Active

Company No.

03631973

Incorporation date

16/09/1998

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

19/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

17/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

09/09/2021

Director's details changed for Richard Alan Hopkins on 2021-09-09

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

23/07/2021

Registered office address changed from 9th Floor 30 Crown Place London EC2A 4EB United Kingdom to 9th Floor 30 Crown Place London EC2A 4EB on 2021-07-23

View PDF (1 pages)

23/07/2021

Registered office address changed from Suite 2 Courtyard Offices Braxted Park Braxted Park Road Great Braxted Essex CM8 3GA to 9th Floor 30 Crown Place London EC2A 4EB on 2021-07-23

View PDF (1 pages)

01/02/2021

Resolutions

View PDF (9 pages)

01/02/2021

Memorandum and Articles of Association

View PDF (25 pages)

21/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

21/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

09/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

23/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

15/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

05/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/04/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (3 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

01/10/2013

Director's details changed for Vijay Chandrakant Thakkar on 2013-07-16

View PDF (2 pages)

01/10/2013

Director's details changed for Richard Alan Hopkins on 2013-07-16

View PDF (2 pages)

15/07/2013

Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 2013-07-15

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

11/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

11/10/2012

Director's details changed for Richard Alan Hopkins on 2011-09-17

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

04/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

11/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Richard Alan Hopkins on 2009-10-01

View PDF (3 pages)

11/10/2010

Director's details changed for Vijay Chandrakant Thakkar on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

17/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

17/09/2009

Appointment terminated secretary richard hopkins

View PDF (1 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

24/09/2008

Return made up to 16/09/08; full list of members

View PDF (5 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

24/09/2007

Return made up to 16/09/07; full list of members

View PDF (5 pages)

14/02/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

06/10/2006

Return made up to 16/09/06; full list of members

View PDF (8 pages)

11/11/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

13/10/2005

Return made up to 16/09/05; full list of members

View PDF (8 pages)

23/11/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Return made up to 16/09/04; full list of members

View PDF (5 pages)

17/12/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

25/09/2003

Return made up to 16/09/03; full list of members

View PDF (5 pages)

01/06/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

23/01/2003

Full accounts made up to 2001-04-30

View PDF (14 pages)

07/10/2002

Return made up to 16/09/02; full list of members

View PDF (5 pages)

17/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/12/2001

Ad 01/10/01--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Certificate of change of name

View PDF (2 pages)

15/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

12/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

24/01/2001

Full accounts made up to 1999-04-30

View PDF (12 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (0 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 16/09/00; full list of members

View PDF (7 pages)

02/02/2000

Ad 25/01/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/10/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

29/04/1999

New director appointed

View PDF (3 pages)

30/03/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/1999

Certificate of change of name

View PDF (2 pages)

23/02/1999

Resolutions

View PDF (1 pages)

23/02/1999

Resolutions

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

£ nc 1000/10000 16/02/99

View PDF (1 pages)

23/02/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Registered office changed on 12/11/98 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.25 % *

* during past year

Cash in Bank

£278,487.00

Business linkages

Check business linkages of BLACKSTONE MOREGATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

16/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
483.41K
-
0.00
244.88K
-

2022
12
537.42K
-
0.00
224.14K
-

2023
12
541.41K
-
1.90M
278.49K
-

2023
12
541.41K
-
1.90M
278.49K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

541.41K £0.74 % *

Total Assets(GBP)

Turnover(GBP)

1.90M £- *

Cash in Bank(GBP)

278.49K £24.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thakkar, Vijay Chandrakant	Director	01/10/2001 - Present	4
Hopkins, Richard Alan	Director	01/10/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
SOCAMEL UK LIMITED 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London EC4M 7JN, 06308811	Manufacture of other machine tools	11/07/2007	Active	-	11
IHH-VAC LIMITED 1 The Leggar, Bridgwater TA6 4AF, 03227745	Manufacture of other special-purpose machinery n.e.c.	22/07/1996	Active	-	14
VICON INDUSTRIES LIMITED Unit 4 Nelson Industrial Park, Herald Road, Hedge End, Southampton SO30 2JH, 01551194	Manufacture of other electrical equipment	16/03/1981	Active	-	11
TAKE CONSTRUCTION LTD 25 Bridge Street, Hemel Hempstead HP1 1FU, 12281238	Construction of commercial buildings	25/10/2019	Active	-	12
HICKSON QUALITY FOODS LIMITED 21 High Street, Bassingham, Lincoln LN5 9JZ, 04632760	Retail sale in non-specialised stores with food beverages or tobacco predominating	10/01/2003	Active	-	13

SOCAMEL UK LIMITED1st Floor Mezzanine, 35 - 37 Ludgate Hill, London EC4M 7JN

Active

Category:

Manufacture of other machine tools

Comp. code:

06308811

Reg. date:

11/07/2007

Turnover:

No. of employees:

IHH-VAC LIMITED1 The Leggar, Bridgwater TA6 4AF

Active

Category:

Manufacture of other special-purpose machinery n.e.c.

Comp. code:

03227745

Reg. date:

22/07/1996

Turnover:

No. of employees:

VICON INDUSTRIES LIMITEDUnit 4 Nelson Industrial Park, Herald Road, Hedge End, Southampton SO30 2JH

Active

Category:

Manufacture of other electrical equipment

Comp. code:

01551194

Reg. date:

16/03/1981

Turnover:

No. of employees:

TAKE CONSTRUCTION LTD25 Bridge Street, Hemel Hempstead HP1 1FU

Active

Category:

Construction of commercial buildings

Comp. code:

12281238

Reg. date:

25/10/2019

Turnover:

No. of employees:

HICKSON QUALITY FOODS LIMITED21 High Street, Bassingham, Lincoln LN5 9JZ

Active

Category:

Retail sale in non-specialised stores with food beverages or tobacco predominating

Comp. code:

04632760

Reg. date:

10/01/2003

Turnover:

No. of employees:

Description

About BLACKSTONE MOREGATE LIMITED

BLACKSTONE MOREGATE LIMITED is an(a) Active company incorporated on 16/09/1998 with the registered office located at 9th Floor, 30 Crown Place, London EC2A 4EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTONE MOREGATE LIMITED?

BLACKSTONE MOREGATE LIMITED is currently Active. It was registered on 16/09/1998 .

Where is BLACKSTONE MOREGATE LIMITED located?

BLACKSTONE MOREGATE LIMITED is registered at 9th Floor, 30 Crown Place, London EC2A 4EB.

What does BLACKSTONE MOREGATE LIMITED do?

BLACKSTONE MOREGATE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BLACKSTONE MOREGATE LIMITED have?

BLACKSTONE MOREGATE LIMITED had 12 employees in 2023.

What is the latest filing for BLACKSTONE MOREGATE LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.